NORTON PARKWAY DEVELOPMENTS LTD
| Status | ACTIVE |
| Company No. | 07443281 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2010 |
| Age | 13 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NORTON PARKWAY DEVELOPMENTS LTD is an active private limited company with number 07443281. It was incorporated 13 years, 5 months, 28 days ago, on 18 November 2010. The company address is 75 The Porthouse Lowesmoor, Worcester, WR1 2RS, Worcestershire.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 20 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2023
Action Date: 21 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074432810008
Charge creation date: 2023-07-21
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2022
Action Date: 20 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074432810007
Charge creation date: 2022-12-20
Documents
Confirmation statement with updates
Date: 18 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074432810005
Charge creation date: 2022-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2022
Action Date: 06 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074432810006
Charge creation date: 2022-04-06
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 22 Mar 2022
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stennard Harrison Jnr
Notification date: 2022-03-03
Documents
Change to a person with significant control
Date: 22 Mar 2022
Action Date: 03 Mar 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stennard Harrison
Change date: 2022-03-03
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074432810003
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074432810004
Documents
Confirmation statement with updates
Date: 18 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Nov 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Confirmation statement with updates
Date: 22 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Accounts with accounts type total exemption full
Date: 28 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Mortgage satisfy charge full
Date: 23 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074432810001
Documents
Mortgage satisfy charge full
Date: 12 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 074432810002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2019
Action Date: 15 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074432810004
Charge creation date: 2019-08-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Aug 2019
Action Date: 15 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074432810003
Charge creation date: 2019-08-15
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Accounts with accounts type total exemption full
Date: 15 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2017
Action Date: 13 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-13
Charge number: 074432810001
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2017
Action Date: 13 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 074432810002
Charge creation date: 2017-07-13
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 02 Jan 2017
Category: Capital
Type: SH01
Capital : 10,000 GBP
Date: 2017-01-02
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Change person director company with change date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-01
Officer name: Mr Stennard Harrison
Documents
Accounts with accounts type total exemption small
Date: 01 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Accounts with accounts type total exemption small
Date: 12 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type total exemption small
Date: 18 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 18 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-18
Documents
Change person director company with change date
Date: 20 Nov 2013
Action Date: 24 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stennard Harrison Jnr
Change date: 2013-01-24
Documents
Change person secretary company with change date
Date: 20 Nov 2013
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-11-20
Officer name: Stennard Harrison Jnr
Documents
Change person director company with change date
Date: 20 Nov 2013
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-11-20
Officer name: Stennard Harrison Jnr
Documents
Change person director company with change date
Date: 20 Nov 2013
Action Date: 20 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stennard Harrison
Change date: 2012-11-20
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 18 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-18
Documents
Appoint person director company with name
Date: 30 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stennard Harrison Jnr
Documents
Accounts with accounts type total exemption small
Date: 20 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 08 May 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Stennard Harrison Jnr
Documents
Termination secretary company with name
Date: 08 May 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Timothy William
Documents
Change registered office address company with date old address
Date: 08 May 2012
Action Date: 08 May 2012
Category: Address
Type: AD01
Old address: 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom
Change date: 2012-05-08
Documents
Appoint person secretary company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Timothy Robert John William
Documents
Appoint person director company with name
Date: 04 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stennard Harrison
Documents
Termination director company with name
Date: 03 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Lindsay
Documents
Annual return company with made up date full list shareholders
Date: 22 Nov 2011
Action Date: 18 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-18
Documents
Change account reference date company current extended
Date: 22 Sep 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2011-11-30
Documents
Termination secretary company with name
Date: 23 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neptune Secretaries Limited
Documents
Termination director company with name
Date: 05 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neptune Directors Limited
Documents
Appoint person director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Lindsay
Documents
Termination director company with name
Date: 04 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bullock
Documents
Certificate change of name company
Date: 08 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sudeley developments LIMITED\certificate issued on 08/02/11
Documents
Change of name notice
Date: 08 Feb 2011
Category: Change-of-name
Type: CONNOT
Documents
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